YVMA
YVMA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Locations | 1 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00147052 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00192040 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00149262 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20065630 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18600416 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18600531 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17800524 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-16300459 |
| 31-12-2017 | consolidatie | 06-06-2018 | 2018-16400039 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-14900562 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 20-11-2000 |
| Status | Active |
| Postal code | 2610 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11051B0237/00S009 | Flanders | 162 m² | 1 · 85 m² | 14.4 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-06-2025 Ömer Turna reappointed as statutory auditor
- Ömer Turna, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02091",
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0437.476.235",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7b, bus 001, 1831 Machelen (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders hebben beslist om EY Bedrijfsrevisoren BV, ingeschreven in KBO onder het nummer 0437.476.235 en met zetel te Kouterveldstraat 7b, bus 001, 1831 Machelen (Belgi\u00EB), vast vertegenwoordigd door de heer \u00D6mer Turna, bedrijfsrevisor met IBR referentie nummer A02091, te herbenoemen als com",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.307.441",
"name_full": "YVMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MPMS BV",
"person_name": null,
"org_rep_person_name": "Marc Ponnet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2024 1 director appointed, 3 resigning
- Wim Vermeiren, Bestuurder
- Daniëlle Braun-ponet, Bestuurder
- Ivan Ponet, Bestuurder
- Veerle Van Alsenoy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vermeiren",
"address": "3191 Hever, Rubenslaan 5",
"birth_date": null,
"profession": "bestuurder van vennootschappen",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gewone algemene vergadering van aandeelhouders gehouden op 26 mei 2023 heeft beslist de heer Wim Vermeiren, bestuurder van vennootschappen, wonende te 3191 Hever, Rubenslaan 5 en mevrouw Veerle Van Alsenoy, bestuurder van vennootschappen, wonende te 2610 Wilrijk (Antwerpen), Frans De Cortlaan 31 ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dani\u00EBlle Braun-ponet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van mevrouw Dani\u00EBlle Braun-ponet, die zich niet herkiesbaar heeft gesteld, nam een einde op de huidige algemene vergadering.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Ponet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-07",
"evidence_quote": "De heer Ivan Ponet is overleden op 7 januari 2023 waardoor zijn mandaat eveneens een einde heeft genomen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Van Alsenoy",
"address": "2610 Wilrijk (Antwerpen), Frans De Cortlaan 31",
"birth_date": null,
"profession": "bestuurder van vennootschappen",
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering van de raad van bestuur gehouden op 29 mei 2023 heeft beslist het ontslag als bestuurder, aangeboden door mevrouw Veerle Van Alsenoy met onmiddellijke ingang, te aanvaarden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Veerle Van Alsenoy",
"address": "2610 Wilrijk (Antwerpen), Frans De Cortlaan 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MSVA BV",
"address": "2610 Wilrijk (Antwerpen), Frans De Cortlaan 31",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Overeenkomstig art. 7:88 van het Wetboek van Vennootschappen en Verenigingen (WVV) werd beslist om voorlopig in haar vervanging te voorzien en MSVA BV, gevestigd te 2610 Wilrijk (Antwerpen), Frans De Cortlaan 31, met als vaste vertegenwoordiger mevrouw Veerle Van Alsenoy, te benoemen tot bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
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"via_org": {
"kbo": null,
"name": "MPMS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur is aldus heden als volgt samengesteld: \u2022MPMS BV, met als vaste vertegenwoordiger de heer Marc Ponet; \u2022De heer Wim Vermeiren: \u2022MSVA BV, met als vaste vertegenwoordiger mevrouw Veerle Van Alsenoy.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-05-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.307.441",
"name_full": "YVMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MPMS BV",
"person_name": null,
"org_rep_person_name": "Marc Ponet",
"person_role_at_subject": null
},
"co_filed_documents": [
"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
],
"corrected_publication_numac": null
}05-12-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-05",
"filing_date": "2023-12-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0473.307.441",
"name_full": "YVMA",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | YVMA |